Raitings

Brand TRMarkets: analysis and review TRMarkets guarantees support for traders and aims to become a respected partner in the financial sector. Reviews about it on the Internet are extremely rare, so to make a complete assessment, it is necessary to analyze the availability of documents from this brokerage company and study its trading conditions. Only these steps will allow to make an informed decision about cooperation, eliminating the risk of falling victim to fraud if the company turns out to be dishonest. Assessment of the TRMarkets Website Despite the multilingual nature of the TRMarkets site, the translation is so unsuccessful ... Read more

ACH Deal is a dishonest scam company that is part of a group of serial fraudsters. This sinister broker is a clone of well-known scam projects Zetta Fund and LibBit, which were exposed in previous investigations. In this review, we will reveal typical signs of fraud in the operation of ACH Deal and analyze the available reviews about it online. Website and Information about ACH Deal Upon first visiting the website, it becomes clear that this is a low-budget project: the scammers bought a cheap domain and filled it with cliched images. According to a special service’s assessment, the domain’s ... Read more

Rogue in the World of Currency Operations In this overview, we will look at an individual active in the free Forex market. Nowadays, the creation of deceitful cooperatives and fraudulent unions seems to be in high demand. Among the new “client group” are Alpari, Saxo Bank, and Dukascopy. Let’s focus on the latter intermediary. What information do we have? The company is named Dukascopy Bank SA. It is a global conglomerate that offers trading tools in the interbank financial market. In our understanding, we are talking about Forex. According to data on the internet platform dukascopy.com, the enterprise was registered ... Read more

Analysis of the Activities of “Grandis Capital Trade” There is a well-known expression: “Some people make a fortune out of war, while others suffer great losses,” which best describes the suspicious activities of the company Grandis Capital Trade. During the general economic chaos caused by the pandemic, enterprising scammers decided to take advantage of citizens who were already struggling to make ends meet. Armed with simple lies and fabricated achievements, the fraudsters at “Grandis Capital Trade” began their actions with the aim of extracting money from as many people as possible. Did the scammers manage to carry out their malicious ... Read more

Overview of the “Cryptology” company: key information Choosing the right exchange for working with digital assets is an important step on which much depends. By risking falling into the hands of scammers, you can lose everything you have earned. Most traders rely on reviews from other users. However, if there is no information about a cryptocurrency exchange, even after several years of active operation, it is a reason to think and possibly reconsider cooperation. In this article, we will focus on “Cryptology.” This company started its operations in 2018, but little is known about it. There are no reviews or ... Read more

Review and feedback on the CFD broker Mora Global It is not always possible to trust the words of a brokerage firm. It is important to verify all promises and not risk large sums of money right away. Otherwise, instead of profit, you may face losses. In this review, we will look at the CFD broker Mora Global, which has received not the best reviews. Despite this, the company positions itself as a successful and reliable intermediary that has gained significant popularity. What does mora-global.com really represent? Let’s figure it out. What facts have been learned about the company “Mora ... Read more

DNB Invest Group: how to distinguish a real broker from scammers Market experts warn against pseudo-brokers who promise easy and safe trading but actually deceive their clients. According to users, such a method is used by the company DNB Invest Group. It is difficult to immediately detect the fraud of this company because the project creators have thought out every detail and brightly presented their advantages. In this review, we will consider the main aspects of the dirty schemes of fraud that DNB Invest Group uses, as well as provide valuable advice to avoid falling into scammers’ traps. Information about ... Read more

About FxCityIndex Company FxCityIndex is one of the many international companies that claims to be a creative intermediary with a global reputation. Traders are supposed to be offered favorable trading conditions, education, and support at all stages. However, online opinions and data from state regulators raise doubts about the reliability of this company. We decided to find out how possible it is to earn by working on the FxCityIndex platform. Registration and Creation History The charlatans behind the hastily put together FxCityIndex platform made no effort to come up with a convincing backstory. Instead, they try to convince us that ... Read more

Scammers “Atimex”: Masking as Honest Players The scammers “Atimex” openly display their faces, but lure customers into their network with false honesty. Alexey Shevtsov and his accomplices do not aim to help investors, but prefer to fill their wallets, ready to fight for every cent. The charming deceivers promise clients a rapid ascent to the top, but actually leave them in a financial pit. Why do people encounter only nervous stress and difficulties on the atimex.ru website? Let’s delve into this review. Review of the Official Resource “Atimex” The Internet platform is created on the principle of “deposit your money, ... Read more

We invite traders to cooperate with Finvalley, where you can expect trading contests, prizes, and bonuses. However, in reality, this turns out to be a fraudulent deception hastily put together. In this review, we will detail how we came to such a conclusion. We will analyze the results of checking the legal base, the commercial offer, and study the opinions of actual clients. Final analysis about Finvalley The official Finvalley website leaves much to be desired, there are flaws, and some sections are empty. It is obvious that the website was hastily created. It is important to note that not ... Read more